HLI writes to inform that the 51st Annual General Meeting ("AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Thursday, 16 October 2014 at 2.30 p.m. in order to approve the motions as set out in the Notice of AGM.

HLI writes to inform that an Extraordinary General Meeting ("EGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 17 June 2014 at 2.30 p.m. in order to approve the motions as set out in the Notice of EGM.

HLI writes to inform that the 50th Annual General Meeting ("AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Thursday, 17 October 2013 at 12.00 noon in order to approve the motions as set out in the Notice of AGM.

HLI writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of and new shareholders' mandate on recurrent related party transactions of a revenue or trading nature at the 50th Annual General Meeting to be convened.

HLI writes to inform that the 49th Annual General Meeting ("AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 16 October 2012 at 12.00 noon in order to approve the motions as set out in the Notice of AGM.

HLI writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of and new shareholders' mandate on recurrent related party transactions of a revenue or trading nature at the 49th Annual General Meeting to be convened.

HONG LEONG INDUSTRIES BERHAD
- ISLAMIC COMMERCIAL PAPERS ("ICP") AND ISLAMIC MEDIUM TERM NOTES ("IMTN") OF UP TO RM500 MILLION NOMINAL VALUE BASED ON THE ISLAMIC PRINCIPLE OF MUSYARAKAH ("ICP/IMTN PROGRAMME")

HLI writes to inform that the 48th Annual General Meeting ("AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 18 October 2011 at 11.45 a.m. in order to approve the motions as set out in the Notice of AGM.

HLI writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the 48th Annual General Meeting to be convened.

Reply To Query In Respect Of The Company's Announcement On The Proposed Joint Venture Between Guocera Holdings Sdn Bhd And Infrastructure Development And Construction Corporation To Operate A Tile Production Company In Vietnam.